LLC " KATERINA "
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC " KATERINA "
Limited Liability Company " Katerina "
Legal address
353445, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Stanichnaya, D.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-07)
INN and KPP (TIN and RRC)
2301056040, 230101001
OGRN (Primary State Register Number)
1062301002235
Authorized capital
10 000 rub.
Registration date
09.02.2006
Age of organization
20 years 3 months 21 day
City
Anapa
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2232301417489
Head of Organization
Director
Panchenko Ekaterina Aleksandrovna
from 26.10.2009
INN 230109228777
Founders (1)
Panchenko Ekaterina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 230109228777
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (20):
10.85 Production of ready-made food products and dishes 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 55.90 Activities for the provision of other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001037548
Registration date: 2006-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500591623151
Registration date: 2006-02-14
Entries in the EGRUL (31)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301426840) |
| 27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301417489) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300906330) |
| 07.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222301354702) |
| 25.06.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6192375266352) |
| 11.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6192375097766) |
| 27.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182375274922) |
| 26.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375093389) |
| 29.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375499917) |
| 29.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375499356) |
| 01.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162301127657) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301074802) |
| 09.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142301028109) |
| 20.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132301029265) |
| 28.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122301031576) |
| 08.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122301020928) |
| 03.05.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2112301019708) |
| 03.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112301019609) |
| 16.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301056757) |
| 26.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301033569) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301039378) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092301038916) |
| 20.04.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092301011064) |
| 11.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301026388) |
| 09.04.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2082301009096) |
| 06.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072301008790) |
| 28.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062301024168) |
| 03.05.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2062301013531) |
| 11.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062301010320) |
| 09.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301002278) |
| 09.02.2006 | Creation of a legal entity (GRN: 1062301002235) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
864 000 rub.
Revenues for 2018:
956 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 975 000 rub.
Expenses for 2019:
749 000 rub.
Expenses for 2018:
698 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
Summy penei:
182.88 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...